Involuntary manslaughter in Indian Country. Horsechief, 35, of Muskogee, is charged with four counts of sexual abuse of a person under the age of 16 years old and administering intoxicants to said minor. A federal grand jury has indicted several people in connection with a drug trafficking ring originating in Michigan and involving drug trafficking, including of oxycodone and the lethal. The Minnesota House of Representatives on Wednesday, Oct. 14, by a 100-34 vote approved the proposal that allows the state to borrow for wastewater infrastructure, road and bridge repairs and health and agriculture lab updates around the state. .manual-search ul.usa-list li {max-width:100%;} 1343. NIGERIAN MAN SENTENCED FOR MAIL FRAUD AGAINST A DICKINSON, NORTH DAKOTA COMPANY, Former Beulah Bank President Sentenced to Two Counts of Bank Fraud, WILLISTON MAN SENTENCED FOR THREATENING DEPARTMENT OF VETERANS AFFAIRS EMPLOYEES, Fort Totten, ND, Man Sentenced to Federal Prison for Aggravated Sexual Abuse of a Child and Sexual Abuse of Minors, Last Defendant Sentenced to Serve 30 Years in Federal Prison for a Large Drug Distribution Enterprise Targeting the Spirit Lake, Turtle Mountain and Fort Berthold Indian Reservations. 1343. The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland District Office. 501(c). The initial emergency funding was aimed at bolstering capacity and access to the health care system that was diagnosing and treating COVID-19 patients. The federal government provided about $86 million to the regental system over roughly the past three years and about $83 of that funding has been spent so far, Maher said. Jones was also charged with one count of conspiracy to defraud the United States, in violation of 18 U.S.C. ), Bureau of Finance and Management: $2.9 billion, Governors Office of Economic Development: $488.8 million, Department of Social Services: $289.1 million, Board of Regents/Technical Education: $162.3 million, Department of Transportation: $160.1 million, Department of Public Safety: $16.9 million, Department of Human Services: $16.5 million, Department of Labor and Regulation: $16.2 million, Department of Agriculture and Natural Resources: $1.1 million. 7206(01)). The indictment follows a joint investigation by the OLMS Philadelphia-Pittsburgh Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. Throughout the conspiracy, which included many other top UAW officials, including Williams successor, Gary Jones, Williams and his co-conspirators embezzled hundreds of thousands of dollars from the UAW for the personal benefit of themselves and other high-ranking UAW officers. On June 23, 2020, in the United States District Court for the District of New Jersey, Angel Luis Garcia, former Financial Secretary of Amalgamated Transit Union (ATU) Local 1614 (located in Dover, N.J.), pleaded guilty to one count of embezzling union funds in the amount of $117,000, in violation of 29 U.S.C. Murder in Indian Country. 1343. Some of the federal funding went directly to help nursing homes and other long-term care facilities in South Dakota stay open and as safe as possible during the pandemic, said Mark Deak, executive director of the South Dakota Health Care Association. Blake was also ordered to pay $34,159 in restitution ($15,000 due by September 11, 2020) and a $5,000 fine. Deak said that a recent analysis by the Federal Bureau of Labor Statistics showed that nursing home staffing is down by more than 14% since early 2020, while hospital staffing has risen slightly since then. The indictment or the information must name or otherwise identify the defendant, and must be a plain, concise, and definite written statement of the essential facts constituting the elements of the offense charged. The guilty plea follows an investigation by the OLMS Minneapolis Resident Office. Probation and Pretrial Services, JIMCY McGIRT. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. 7206(1), respectively. 501(c). The Federal Bureau of Investigation is the primary investigative agency. On October 19, 2020, in the United States District Court for the District of Maryland, Sandra King, former President of the Federation of Police and Security (FOPS) and the former President of the Alliance of Independent Workers (AIW), both located in Owings Mills, Maryland, was sentenced to five months in prison, five months of home detention, and two years of supervised probation for embezzling from both of these unions. U.S. Attorney Nicholas W. Chase filed a five-page criminal indictment against Pfaff on Feb. 2, 2022. U.S. Sen. Mike Rounds, R-S.D., said the early days of the pandemic were a time of strong bipartisan efforts by Congress to provide states with the funding and resources necessary to battle one of the biggest crises in American history. 371), 12 counts of theft or embezzlement of approximately $800,000 in connection with health care (18 U.S.C. U.S. The charges follow an investigation by the OLMS Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, and the Internal Revenue Service Criminal Investigations. $1,084,722.70. She was also ordered to pay restitution in the amount of $10,089. 1343. Ashton knowingly joined a conspiracy whereby he and others used their positions with the UAW and CHR to enrich themselves by obtaining a $250,000 loan from a vendor, assisting the same vendor in obtaining a contract from CHR valued at over $3,900,000, and then suggesting that the profits would repay the vendor what was owed on the loan. 1512(b)(2)(A) and 2; 18 U.S.C. In November 2020, White had contact with North Dakota law enforcement on two occasions. Burgess, 22, of Morris, is charged with assaulting his partner with a firearm, causing substantial bodily injury by gunshot wound. The guilty plea follows an investigation by the OLMS Washington District Office. It was crucial, and thats not an overstatement, he said. 501(c). Romero was also ordered to submit a written letter of apology to the Secretary-Treasurer of Lodge 811. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh Office. With no signs that the COVID-19 outbreak in North Dakota is easing up, doctors in the state are desperately petitioning local leaders and residents to get on board with mask-wearing. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office and the Department of Labors Office of Inspector General. On June 16, 2020, Byers pleaded guilty to one count of wire fraud in the approximate amount of $22,000, in violation of 18 U.S.C. The Federal Bureau of Investigation is the primary investigative agency. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. We took steps to help kids and staff be safe and yet still try to get some learning done, he said. She was then sentenced to five days in jail, one year of probation, and 50 hours of community service. The state Department of Health received more than $282 million in federal funding, and the state medical industry was allocated hundreds of millions more to diagnose, treat and respond to patients sickened by the coronavirus. He was also ordered to pay $9,317 in restitution. Lincoln. Winds light and variable. On September 28, 2020, in the United States District Court for the Western District of Michigan, Kathryn A. Connelly, former President of National Association of Letter Carriers (NALC) Branch 707 (located in Sault Ste. Lawson, 33, of Springdale, Arkansas, is charged with willfully trying to persuade a person under the age of 12 years old to engage in sexually explicit conduct and using a child to produce visual depictions of a sexual nature. The bill also includes a tax cut for farmers and small business owners and additional spending to mitigate the impacts of COVID-19 for personal care attendants and direct care and treatment providers and to keep open small prisons in Togo and Willow River. . On January 23, 2020, Cofer pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. Schedule are flexible with a pay range between $18 and $21 an hour. The indictment follows an investigation by the OLMS San Francisco-Seattle District Office, the Employee Benefits Security Administration, the Federal Bureau of Investigation, the Internal Revenue Service, and the Social Security Administration. 1027), and 18 counts of theft from employee benefit plans (18 U.S.C. Simpson, 44, of Broken Arrow; J. Tecumseh, 40, of Okmulgee, and T. Tecumseh, 33, of Okmulgee, are all charged with the premeditated stabbing murder Robert Trevor Richardson. DENNIS DEWAYNE CANTRELL. Assault resulting in serious bodily injury in Indian Country; use, carry, and discharge of a firearm during and in relation to a crime of violence. Murder in Indian Country (Two counts). The indictment follows a joint investigation by the OLMS Boston-Buffalo District Office, the Department of Labors Office of Inspector General, IRS, and the Rhode Island State Police. On July 6, 2020, in the United States District Court for the Central District Court of California, Evelyn Romero, former President of United Industrial Service Workers of America (UISWA), located in Colton, Calif., was sentenced to eight months of home confinement, two years of probation, and she was ordered to pay a $300 special assessment. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. On October 22, 2019, Roush pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. ), pleaded guilty to one count of wire fraud for embezzling $154,118 from the union, in violation of 18 U.S.C. p.usa-alert__text {margin-bottom:0!important;} Green is also charged with maliciously setting a fire to the incident residence. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 371. .agency-blurb-container .agency_blurb.background--light { padding: 0; } .usa-footer .grid-container {padding-left: 30px!important;} He will appear before Magistrate Judge Clare R. Hochhalter, at 10 a.m. Thursday, in the. 2461(c). On February 7, 2020, in the United States District Court for the Eastern District of Michigan, Vance Pearson, former Regional Director of United Auto Workers (UAW) Region 5 (located in St. Louis, Mo. Assault resulting in substantial bodily injury to a spouse, intimate partner, or dating partner in Indian Country; assault resulting in serious bodily injury in Indian Country; use, carry, and discharge of a firearm during and in relation to a crime of violence. On January 17, 2017, Romero pleaded guilty to one count of conspiracy to commit theft or embezzlement in connection with health care, in violation of 18 U.S.C. On January 28, 2020, in the United States District Court for the Eastern District of North Carolina, Keith Ludlum, former President of United Food and Commercial Workers (UFCW) Local 1208 (located in Tar Heel, N.C.), pleaded guilty to embezzling more than $250,000 in union funds, in violation of 29 U.S.C 501(c), and conspiracy to defraud UFCW Local 1208 by unauthorized payments to friends and families, in violation of 29 U.S.C. Vol. 371. As a condition of Romeros plea agreement, he previously paid restitution of $21,342. The guilty plea follows an investigation by the OLMS Kansas City Resident Office. The charge and guilty plea follow an investigation by the OLMS Dallas-New Orleans District Office. On July 29, 2020, in the United States District Court for the Northern District of Georgia, Atlanta Division, Tony Westly, former Business Manager and Financial Secretary of Plasterers and Cement Masons Local 148 (located in Atlanta, Ga.), was sentenced to six months in prison and three years of probation, which includes six months of home confinement. The guilty plea follows an investigation by the OLMS Washington District Office. The college also used federal pandemic funds to feed students during the lockdown. On June 8, 2020, in the United States District Court for the Middle District of Pennsylvania, Tony J. Liesenfeld, former President and Secretary-Treasurer of American Federation of Government Employees (AFGE) Local 148 (located in Lewisburg, Pa.), was sentenced to one year and one day of incarceration and two years of supervised release. (please sendmail to Bismarck), Ronald N. Davies May 28, 2020 at 4:37 p.m. EDT. The jump up in risk level for several of the state's most populous and virus-ridden counties is accompanied by a change in the guidelines for "high risk" counties. More than $2.7 billion went to businesses to keep employees on the payroll through the Paycheck Protection Program of 2021. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. On July 13, 2020, in the United States District Court for the Southern District of West Virginia, Rick E. Drain, former business manager for Laborers Local 1085 (located in Parkersburg, W.Va.), pleaded guilty to one count of embezzling union funds in the amount of $50,281, in violation of 29 U.S.C. Except for appeals from municipal court and municipal ordinance cases transferred . 501(c). .usa-footer .container {max-width:1440px!important;} Think of the number of students we had in South Dakota at that time who were preparing to leave the university system and go into the workforce. You can visit each of these federal court websites and look up information pertaining to your federal charge. [FR Doc. On February 26, 2020, in the United States District Court for the Eastern District of North Carolina, Terry Slaughter, former Secretary Treasurer of United Food and Commercial Workers (UFCW) Local 1208 (located in Tar Heel, N.C.), was sentenced to six months of imprisonment and three years of supervised release, and was ordered to pay $62,315 in restitution and a $100 fine. 1343. HISTORY: Federal Register Vol. You have permission to edit this article. Supply chain interruptions prevented producers from getting materials needed to operate and stopped them from selling or shipping their goods, he said. 501(c), and one count of conspiracy to defraud the United States, in violation of 18 U.S.C 371. 501(c). KYLE ELLIOTT LEITKA. On May 22, 2020, in the Dunn County, Wisconsin Circuit Court, Linda Woodford, former President of American Federation of State, County and Municipal Employees Local 727D (located in Menomonie, Wisc. Robert V. Denney Federal Building 100 Centennial Mall North Room 593 Lincoln, NE 68508 (Please address all U.S. mail to the Omaha courthouse) (402) 437-1900 (866) 220-4379. 1344), 10 counts of false statements ERISA (18 U.S.C. Read more from The Forum's April Baumgarten. On February 28, 2020, in the United States District Court for the District of South Carolina, John Sammons, former President of American Federation of Government Employees (AFGE) Local 1872 (located in Shaw AFB, S.C.), pleaded guilty to one count of theft, in excess of $1,000, within a special maritime and territorial jurisdiction of the United States, in violation of 18 U.S.C. $545,728.96. The state report reveals that multi-million-dollar initiatives were enacted to diagnose and treat people with COVID-19; to reduce further infections and provide life-saving vaccines; to help businesses stay afloat and keep individual workers employed, fed and in their homes; to provide critical aid to low-income and elderly populations; and to help educate children and adults during a massive disruption in the public education system. 5324, and 18 U.S.C. Today's breaking news and more in your inbox, Copyright Minot Daily News | https://www.minotdailynews.com | 301 4th St SE, Minot, ND 58701 | 701-857-1900. 1343. On September 15, 2020, in the United States District Court for the Eastern District of Tennessee, Travis Cofer, former Secretary-Treasurer of Steelworkers Local 9-990 (located in Maryville, Tenn.), was sentenced to two years of probation. PO Box 1193 On November 26, 2019, Pangburn pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. Low 38F. Contact her at twilliams@adn.com. On February 27, 2020, in the United States District Court for the District of Maine, Jeffrey Phillips, former Financial Secretary-Treasurer of International Association of Machinists and Aerospace Workers (IAMAW) Local Lodge 836 (located in Kittery, Maine), pleaded guilty to one count of stealing from within the territorial jurisdiction of the United States, in the amount of $57,610, in violation of 18 U.S.C. /*-->*/. From at least 2010 and continuing through in or about September 2019, Williams embezzled and conspired to embezzle approximately $71,500 in union funds, which included accepting a villa in Palm Springs, California in December 2015, 2016, and 2018 that was paid for with UAW funds and accepting $6,000 in golf gift certificates. 1952(a)(3), all in violation of 18 U.S.C. The indictment follows an investigation by the OLMS Washington District Office. AS20-08] Appraisal Subcommittee; Order Extending . The charge follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. U.S. Bankruptcy Court, Bars, restaurants and large venues in Cass County and the 15 others that will move to the orange-coded designation on Friday are advised to serve only a quarter of their normal capacity and no more than 50 people overall. Updated 04/22/2022 Murder in Indian Country. NELSON ONARO, D.O. The charges follow an investigation by the OLMS Cincinnati-Cleveland District Office. The Federal Bureau of Investigation is the primary investigative agency. On November 2, 2020, in Circuit Court for Baltimore City, Maryland, Tyrone Johnson, former President of American Federation of State, County and Municipal Employees (AFSCME) Local 3374 (located in Baltimore, Md. Despite the federal funding, seven long-term care facilities in South Dakota have closed in the past year and others are struggling with continued challenges, particularly due to workforce shortages and underfunding of Medicaid programs. The site is secure. He was also ordered to pay $85,962 in restitution and a $200 assessment. #views-exposed-form-manual-cloud-search-manual-cloud-search-results .form-actions{display:block;flex:1;} #tfa-entry-form .form-actions {justify-content:flex-start;} #node-agency-pages-layout-builder-form .form-actions {display:block;} #tfa-entry-form input {height:55px;} Byers previously paid $22,000 in restitution. Romero was also ordered to pay restitution in an amount to be determined at a later date. On September 10, 2020, in the United States District Court for the Western District of New York, Brian Arnold, former Financial Secretary of United Steelworkers of America (USW) Local 104M (located in Elmira, N.Y.), was sentenced to two years of probation including six months of home confinement with electronic monitoring. 1001(a), and 26 U.S.C. The charges follow a joint investigation by the OLMS Boston-Buffalo District Office, the Department of Defenses Office of Inspector General, and the Internal Revenue Service. On March 2, 2020, in the United States District Court for the Eastern District of Michigan, Edward Nick Robinson, former President of United Auto Workers (UAW) Midwest CAP Council (located in St. Louis, Mo. On March 20, 2020, in the United States District Court for the Western District of North Carolina, Rudy Ziegler, former Secretary-Treasurer of American Federation of Government Employees (AFGE) Local 446 (located in Asheville, N.C.), pleaded guilty to one count of wire fraud in the amount of $5,276, in violation of 18 U.S.C. Romeros family members, who were co-defendants (son John J. Romero, former UISWA Secretary-Treasurer; daughter Danae Romero, former UISWA Trustee; and ex-wife Evelyn Romero, former UISWA President), each previously pleaded guilty to counts under the indictment and testified at trial on behalf of the government. The state report also includes line items for Economic Impact Payments to businesses of $795 million under the CARES Act and another $1.1 billion in Economic Impact Payments that are available through the ongoing American Rescue Plan Act (ARPA). . On October 1, 2020, in the United States District Court for the Western District of Kentucky, Rocky Gannon, former President of American Federation of Government Employees (AFGE) Local 2302 (located in Fort Knox, Ky.), was sentenced to 15 months of home incarceration, four years of probation, and 250 hours of community service. On July 21, 2020, in the United States District Court for the Southern District of Texas, Beverly Davis, a former employee of Communications Workers of America (CWA) Local 6222 (located in Houston, Tex. Another $1.3 million was used to reimburse students for monies paid in advance for services they did not then receive, he said. On February 12, 2020, in the United States District Court for the Central District of California, after a six-day trial, a jury found John S. Romero, former President of United Industrial Services Worker of America (UISWA), located in Colton, Calif., guilty of one count of conspiracy to commit theft or embezzlement in connection with health care (18 U.S.C. On June 9, 2020, in the United States District Court for the Central District Court of California, John J. Romero Jr., former Secretary-Treasurer of the United Industrial Service Workers of America (UISWA), located in Colton, Calif., was sentenced to one year of home confinement with electronic monitoring, followed by two years of supervised release. From supply chain disruptions, to getting parts and livestock transported and processed, there were a lot of very negative impacts, VanderWal said. CHARLOTTE, N.C. - A federal grand jury sitting in Charlotte returned yesterday a criminal indictment charging four individuals with federal charges for their involvement in a drug conspiracy trafficking methamphetamine, announced U.S. Attorney for the Western District of North Carolina Andrew Murray and the Special Agent in Charge of the U.S. Drug Enforcement Administration's Atlanta Field . The combined grand juries returned 32 unsealed and four sealed indictments on crimes ranging from kidnapping, federal firearms offenses, robbery, drug trafficking/distribution, child exploitation, aggravated sexual assaults in Indian country, and murder in Indian Country. On July 30, 2020, in the United States District Court for the Western District of North Carolina, Rudy Ziegler, former Secretary-Treasurer of American Federation of Government Employees (AFGE) Local 446 (located in Asheville, N.C.), was sentenced to one year of probation and ordered to pay a $1,000 fine and a $100 assessment. 7206(1)), one count of a false statement to a bank (18 U.S.C. On September 16, 2020, in the 337th District Court of Harris County, Texas, Moises Romero, former Secretary-Treasurer of the International Association of Machinists and Aerospace Workers (IAMAW) Lodge 811 (located in Houston, Tex. MARK KEVIN DODSON; SETH HENRY THOMAS. pleaded guilty. An organization or individual has paid for the creation of this work but did not approve or review it. The Federal Bureau of Investigation is the primary investigative agency. Copyright 2023 KOTA. 1001). Courthouse PO Box 1193 220 East Rosser Ave. #476 Amount of actual loss. The charge follows an investigation by the OLMS Atlanta-Nashville District Office. On June 4, 2018, Romero pleaded guilty to conspiracy, embezzlement from a labor organization, and permitting persons convicted of certain crimes to hold office or employment in a labor organization, in violation of 18 U.S.C. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. Individuals can report fraud online through the National Association of Insurance Commissioners (NAIC) Online Fraud Reporting System . ), was charged in a one-count information for embezzlement of union funds totaling $82,560, in violation of 29 U.S.C. On January 6, 2020, in the United States District Court for the Eastern District of Michigan, Vance Pearson, former Regional Director of United Auto Workers (UAW) Region 5 (located in St. Louis, Mo. Robinson, 46, of Broken Arrow and Wright, 25, of Broken Arrow, allegedly caused the unlawful killing of the victim, Mikael Parker, during the commission of the robbery. The charge follows an investigation by the OLMS Dallas-New Orleans District Office. On November 5, 2020, in the United States District Court for the Northern District of Ohio, Douglas B. Dye, former unit chairman of United Automobile, Aerospace and Agricultural Implement Workers of America (UAW) Local 12 (located in Toledo, Ohio), was sentenced to one year of probation on each of the two counts in the indictment (probation to run concurrently) and 60 hours of community service. On February 27, 2020, Kurtycz pleaded guilty to one count of conspiracy to commit commercial bribery, in violation of 720 ILCS 5/29A and thereafter, did perform and attempt to perform an act of promotion, management, and carry on, and facilitation of the promotion, management, and carrying on, of the unlawful activity, in violation of 18 U.S.C. 501(c). Murder in Indian Country; Murder in Indian Country in perpetration of kidnapping; kidnapping resulting in death. In the commission of the robbery, the victim sustained lacerations to the head. SOLOMON LAMONT HORSECHIEF. The charge follows an investigation by the OLMS New York District Office and the Federal Bureau of Investigation. Funded by private donations and foundations, South Dakota News Watch is supported by several media organizations. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. The primary program that helped farmers, ranchers and other producers was the Coronavirus Food Assistance Program. The effort sought to save lives, protect a fragile economy and provide a sense of normalcy to how people will live in a post-pandemic world. Pemberton previously paid $5,444 in restitution. You can access all of the US federal court websites from this site, including the US Supreme Court, US Courts of Appeals, US District Courts, US Bankruptcy Courts, and National Courts. A Texas man and a North Dakota man pleaded not guilty Wednesday to federal charges that accuse them of having $9,000 in counterfeit cash, carrying a gun and bringing more than a pound of meth. On March 13, 2020, a hearing is scheduled to determine Ackermans restitution amount to the UAW Local 2326 Health and Welfare Fund (Trust Fund). On December 3, 2020, in the United States District Court for the District of Maryland, Sarah Geddes Holmes, former Secretary-Treasurer of International Association of Machinists (IAM) Local Lodge 24 (located in Clinton, Md. 1952(a)(3), all in violation of 18 U.S.C. Courthouse On August 8, 2019, Peter pleaded guilty to one count of embezzling union funds in the amount of $34,500, in violation of 29 U.S.C. Hospitals and other medical facilities endured difficulties on several levels, from trying to learn about and treat COVID-19 cases early on, to keeping staff and administrators safe from infection, to coping with a workforce crisis in which many employees retired, stayed home to help family members or caught the virus themselves. Martin, 28, of Muskogee, allegedly used a firearm to attempt to shoot, assault, and ultimately murder victims by causing serious bodily injury during an altercation. Washington, D.C. Man Convicted After Nine-Day Trial for Use of a Firearm in Connection with a Murder and a Robbery, and for a Drug Distribution Conspiracy February 21, 2023 Read More Press Release. With nearly 24,000 students, 1,800 teachers and nearly 40 instructional buildings, the Sioux Falls School District had two main objectives, according to Kirk Zeeck, director of federal programs and language immersion for the district. 1344) for embezzling $294,585 from the union. 501(c). Click here to learn about how to protect yourself against a scam! On June 5, 2018, Love pleaded guilty to one count of theft for stealing $15,548 from the union, in violation of Maryland Criminal Law Section 7-104. We are deeply honored by this responsibility, and we are committed to the highest ideals of the Department of Justice and the United States of America. Murder in Indian Country; use, brandish, discharge, and carry a firearm during and in relation to a crime of violence; assault with intent to commit murder in Indian Country (3 counts). On September 24, 2020, in the United States District Court for the Eastern District of California, Marcus Asay, founder of the American Labor Alliance (ALA), located in Fresno, Calif., was charged in a 19-count superseding indictment for wire fraud, mail fraud, conspiracy to commit mail fraud, and money laundering, in violation of 18 U.S.C. On September 8, 2020, in the United States District Court for the Central District of California, Rachel Marie Gleason, former Treasurer of Sheet Metal, Air, Rail, and Transportation Union (SMART) Local 1700 (located in Perris, Calif.), was charged by indictment with one count of embezzlement and theft of union assets, in violation of 29 U.S.C.
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